Introduction
Watch Company
E
EVERGREEN SMART POWER LTD
EVERGREEN SMART POWER LTD is an active company incorporated on 2 February 2018 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EVERGREEN SMART POWER LTD was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11183620
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
EVERGREEN SP NEWCO LTD
From: 2 February 2018To: 21 March 2018
Address
Evergreen House The Edge Clowes Street Manchester, M3 5NA,
Previous Addresses
The Edge Business Centre Clowes Street Salford M3 5NA United Kingdom
From: 2 February 2018To: 20 March 2019
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Share Issue
May 18
Capital Alter Shares Subdivision
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRITCHLOW, Anthony Stephen
ActiveThe Edge, ManchesterM3 5NA
Born September 1960
Director
Appointed 03 Apr 2018
CRITCHLOW, Anthony Stephen
The Edge, ManchesterM3 5NA
Born September 1960
Director
03 Apr 2018
Active
MCKAY, Andrew
ActiveThe Edge, ManchesterM3 5NA
Born May 1968
Director
Appointed 03 Apr 2018
MCKAY, Andrew
The Edge, ManchesterM3 5NA
Born May 1968
Director
03 Apr 2018
Active
MUIR-SIMPSON, Andrew Kenneth
ActiveThe Edge, ManchesterM3 5NA
Born October 1978
Director
Appointed 02 Feb 2018
MUIR-SIMPSON, Andrew Kenneth
The Edge, ManchesterM3 5NA
Born October 1978
Director
02 Feb 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evergreen Energy Ltd
ActiveClowes Street, SalfordM3 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Evergreen Energy Ltd
Clowes Street, SalfordM3 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Active
Mr Andrew Mckay
CeasedClowes Street, SalfordM3 5NA
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2018
Ceased 03 Apr 2018
Mr Andrew Mckay
Clowes Street, SalfordM3 5NA
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2018
Ceased 03 Apr 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2019
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2018